Gitanjali Gems - Company overview

Gitanjali Gems (legal name: Gitanjali Gems Ltd) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L36…

1986-08-21 Mumbai, Maharashtra Under Liquidation Listed Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1000+ Cr
▲ 22.2%
FY 2016
PROFIT / LOSS
₹100–500 Cr
▲ 39.5%
FY 2016
EBITDA
₹500–1000 Cr
▼ -27.2%
FY 2016
NET WORTH
₹1000+ Cr
▲ 5.1%
FY 2016
TOTAL ASSETS
₹1000+ Cr
▲ 13.8%
FY 2016
EMPLOYEE COUNT
631–640
OPEN CHARGES
57
8,124.81 cr
PAID-UP CAPITAL
118.62 cr
AUTHORISED CAPITAL
167.25 cr
COMPANY AGE
40 Years 1 Months
since 1986-08-21
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-28
ACTIVE GST
1
Updated: 2023-02-27 18:47:49
TOTAL MONEY RAISED
₹500–1000 Cr
SATISFIED CHARGES
94
6,139.42 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Gitanjali Gems covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
55/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (90), director (55) and company-foundation signals.
  • Operating for 40+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Liquidation" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2016.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 7 directors on the board.
  • Director ANIL UMESH HALDIPUR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Gitanjali Gems Company identity, industry, contact, and registration details from MCA and company records.

Gitanjali Gems (legal name: Gitanjali Gems Ltd) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L36911MH1986PLC040689). Business overview includes Consumer Goods (Watches & Jewelry Manufacturing), incorporated on August 21, 1986 (40+ years old), based in Mumbai. The company is currently Under Liquidation with Active Non-Compliant compliance status. Public MCA filings list 7 current director record(s) on this profile.

Consumer Goods ••••••••
  • Location A-1, 7Th Floor, Laxmi Tower Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra - 400051
  • Website gitanjaligroup.com
Legal NameGitanjali Gems Ltd
CIN / LLPINL36911MH1986PLC040689
Company No.040689
Stock Symbol BSE: 532715
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1986-08-21
Date of AGM2017-09-28
Date of Balance Sheet2017-03-31
Listing StatusListed
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Gitanjali Gems (7) Current board members from MCA filings, including designation and appointment details.

A
Anil Umesh Haldipur
Director | Since 2017-08-11 | DIN: 07653590
S
Santanu T Ray
IRP/RP/Liquidator | Since 2024-02-22 | DIN: 07902383
D
Dhanesh Vrajlal Sheth
Whole-time director | Since 1990-08-01 | DIN: 00120257
C
Chandrakant Kanu Karkare
CFO | Since 2014-05-30 | ADAPK8405A
K
Krishnan Sangameshwaran
Director | Since 2005-10-25 | DIN: 00015745
N
Nazura Yash Ajaney
Director | Since 2014-08-13 | DIN: 06947881

Financial Performance of Gitanjali Gems Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2016
Revenue ₹1000+ Cr ▲ 22.2%
P&L ₹100–500 Cr ▲ 39.5%
EBITDA ₹500–1000 Cr ▼ -27.2%
Net worth ₹1000+ Cr ▲ 5.1%

Charges of Gitanjali Gems Open and satisfied charges registered against the company with MCA.

Others : 169.00 cr
Corporation Bank : 52.00 cr
Syndicate Bank : 40.36 cr
Union Bank Of India : 21.00 cr
Open Charges: 57 Satisfied Charges: 94
Open 8,124.81 cr
Satisfied 6,139.42 cr
LenderAmountStatus
Syndicate Bank
Creation Date: 21 Dec 2016
 40.36 cr Open
Others
Creation Date: 19 Aug 2016
 60.00 cr Open
Others
Creation Date: 29 Oct 2015
 109.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ManufacturingOther manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities67.36
TradeWholesale Trading32.64

Companies With Common Directors Of Gitanjali Gems Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Nakshatra Brands Limited 2 Shared Directors
Aaa Capital Services Private Limited 1 Shared Director
Aaa Insolvency Professionals Llp 1 Shared Director
Audarya Investments Private Limited 1 Shared Director
Bezel Jewellery (India) Private Limited 1 Shared Director
Cria Jewellery Private Limited 1 Shared Director
Dynamic Infrazone Private Limited 1 Shared Director
Ego Flooring Private Limited 1 Shared Director
Gili India Limited 1 Shared Director
Gitanjali Exports Corporation Limited 1 Shared Director
Gitanjali Gold And Precious Limited 1 Shared Director
Gitanjali Gold And Precious Llp 1 Shared Director
Gitanjali Lifestyle Limited 1 Shared Director
Gitanjali Realtors Llp 1 Shared Director
Gitanjali Retail Ventures Limited 1 Shared Director
Ljow Private Limited 1 Shared Director
Mast Jewellery Distributions Llp 1 Shared Director
Mast Jewellery Distributions Private Limited 1 Shared Director
Maya Retail Limited 1 Shared Director
Mmtc Gitanjali Limited 1 Shared Director
Modali Gems Private Limited 1 Shared Director
Mozart Trading Private Limited 1 Shared Director
Nakshatra World Limited 1 Shared Director
Partha Gems Private Limited 1 Shared Director
Priyanka Gems Pvt Ltd 1 Shared Director
Raigad Gems Sez Limited 1 Shared Director
Rohan Diamonds Private Limited 1 Shared Director
Sneaking Mercantile Private Limited 1 Shared Director
Spectrum Jewellery Limited 1 Shared Director
West Bengal Sez Limited 1 Shared Director

Financial Ratios of Gitanjali Gems Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Gitanjali Gems Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Gitanjali Gems EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Gitanjali Gems GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Gitanjali Gems Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

8 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Gitanjali Gems MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

Subsidiaries & Group Companies of Gitanjali Gems Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

6 subsidiaries on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Gitanjali Gems Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Gitanjali Gems Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Gitanjali Gems?
The Corporate Identification Number (CIN) for Gitanjali Gems is L36911MH1986PLC040689. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 040689 as per MCA.
When was Gitanjali Gems incorporated?
Gitanjali Gems was incorporated 40 years 1 month ago on 21 Aug 1986.
Who are the current board members and directors of Gitanjali Gems?
Gitanjali Gems shows 7 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Gitanjali Gems?
Gitanjali Gems is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
Is Gitanjali Gems registered with any stock exchange in India?
Yes, Gitanjali Gems is registered on Bombay Stock Exchange (BSE).
What is the official website of Gitanjali Gems?
The official website of Gitanjali Gems is https://gitanjaligroup.com.
What is the ROC code of Gitanjali Gems?
Gitanjali Gems ROC code is Roc Mumbai.
What is the company classification of Gitanjali Gems?
Gitanjali Gems is classified as Public Limited Indian Non-Government Company.
Gitanjali Gems - is it listed or unlisted?
Gitanjali Gems is a Listed company.
Does Gitanjali Gems have subsidiaries?
Gitanjali Gems has 6 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Gitanjali Gems?
Gitanjali Gems is currently Under Liquidation and registered in Mumbai, Maharashtra, India.
What industry or business activity is Gitanjali Gems associated with?
Gitanjali Gems lists activity aligned with: Consumer Goods - Watches & Jewelry Manufacturing - Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities. See the Overview and Competition sections for fuller industry context.
Does Gitanjali Gems have GST registrations on file?
Gitanjali Gems shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Gitanjali Gems?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Gitanjali Gems.
How do I contact Gitanjali Gems?
Use the official website at https://gitanjaligroup.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Gitanjali Gems?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Gitanjali Gems?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.